316usman/thematic2b huggingface dataset:
Source document: https://docs-lawep.s3.us-east-2.amazonaws.com/1698929770311.pdf (Micronesia, Federated States of)
STANDING COMMITTEE REPORT NO.

18-91 RE: C.R.

NO.

18-62/EX AFF SUBJECT: ACCEPTING A GRANT IN THE AMOUNT OF $44,930 FROM THE UNITED STATES DEPARTMENT OF HEALTH AND HUMAN SERVICES CENTERS FOR DISEASE CONTROL AND PREVENTION.

DECEMBER 04, 2013 The Honorable Dohsis Halbert Speaker, Eighteenth Congress Federated States of Micronesia Second Special Session, 2013 Dear Speaker: Your Committee on External Affairs, to which was jointly referred C.R.

No.
No.

18-62 entitled: “A RESOLUTION APPROVING AND ACCEPTING A GRANT IN THE AMOUNT OF $44,930 FROM THE UNITED STATES DEPARTMENT OF HEALTH AND HUMAN SERVICES CENTERS FOR DISEASE CONTROL AND PREVENTION, TO FUND THE PREVENTIVE HEALTH SERVICES PROJECT IN THE FSM, INCLUDING ALL THE TERMS AND CONDITIONS.”, begs leave to report as follows: The intent and purpose of this resolution are expressed in its title.

On December 2, 2013 your Committee held a hearing regarding the above-captioned C.R.

No.
No.

18-62 jointly with the Committee on Health and Social Affairs.

Your Committee agrees that raising awareness regarding disease prevention is important for our Nation.

Your Committee on Health and Social Affairs is supportive of the program this grant will support, and as the activities proposed under the grant are SCRL 18-98 CR 18-62 EXAFF Committee STANDING COMMITTEE REPORT NO.

18-91 RE: C.R.

NO.
18-91 RE: C.R.

NO.

18-62/EX AFF SUBJECT: ACCEPTING A GRANT IN THE AMOUNT OF $44,930 FROM THE UNITED STATES DEPARTMENT OF HEALTH AND HUMAN SERVICES CENTERS FOR DISEASE CONTROL AND PREVENTION.

DECEMBER 04, 2013 squarely in its purview, therefore, your Committee on External Affairs defers to their conclusions regarding the grant under consideration in C.R.

No.

18-62, including that Committee’s request for technical amendment.
Your Committee is satisfied regarding the overall positive impact this grant would have on the health of our citizens.

Your Committee on External Affairs is in accord with the intent and purposes of C.R.

No.

18-62 and concurs with the Committee on Health and Social Affairs in recommending its adoption.

-2- STANDING COMMITTEE REPORT NO.

18-91 RE: C.R.

NO.
18-91 RE: C.R.

NO.

18-62/EX AFF SUBJECT: ACCEPTING A GRANT IN THE AMOUNT OF $44,930 FROM THE UNITED STATES DEPARTMENT OF HEALTH AND HUMAN SERVICES CENTERS FOR DISEASE CONTROL AND PREVENTION.
DECEMBER 04, 2013 Respectfully submitted, /s/ Yosiwo P. George Yosiwo P. George, chairman /s/ Berney Martin Berney Martin, vice chairman /s/ Tiwiter Aritos Tiwiter Aritos, member /s/ Peter M. Christian Peter M. Christian, member /s/ Isaac V. Figir Isaac V. Figir, member w/reservation /s/ Victor Gouland Victor Gouland, member /s/ Bonsiano F. Nethon Bonsiano F. Nethon, member -3-
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TWENTY-SECOND CONGRESS OF THE FEDERATED STATES OF MICRONESIA FOURTH REGULAR SESSION, 2022 C.R.

NO.

22-122 A RESOLUTION Approving and accepting a grant from the United Nations Educational, Scientific and Cultural Organization (UNESCO), in the amount of $16,258.55 to fund and support the FSM Office of National Archives, Culture and Historic Preservation (NACH), including all the terms and conditions of the assistance.
1 WHEREAS, on May 20, 2022, the United Nations Educational, 2 Scientific and Cultural Organization awarded the Government of the 3 Federated States of Micronesia, Office of National Archives, 4 Culture and Historic Preservation, a grant award in the amount of 5 $16,258.55; and 6 WHEREAS, the purpose of this grant is to fund and support the 7 FSM Office of National Archives, Culture and Historic Preservation 8 (NACH) in their activities related to the project entitled: 9 “Awareness and Capacity Building for the Protection of the Ridges 10 to the Reef: The Mahkontowe Conservation Area in Kosrae”; and 11 WHEREAS, the project beginning and ending dates are February 12 1, 2022 and July 31, 2022, respectfully; and 13 WHEREAS, the Government of the Federated States of Micronesia 14 wishes to express its sincere gratitude and appreciation to the 15 United Nations Educational, Scientific and Cultural Organization 16 for this generous grant; and 17 WHEREAS, this is foreign financial assistance as defined 18 under section 210(1)(b) of title 55 of the Code of the Federated 19 States of Micronesia (Annotated), as amended, that requires in 20 order for foreign financial assistance to be valid it must be CRL 22-129/PC #22-241 C.R.
NO.
22-122 1 approved by Congress by resolution; now, therefore, 2 BE IT RESOLVED by the Twenty-Second Congress of the Federated 3 States of Micronesia, Fourth Regular Session, 2022, that Congress 4 hereby approves and accepts this $16,258.55 grant from the United 5 Nations Educational, Scientific and Cultural Organization, 6 including all the terms and conditions thereof; and 7 BE IT FURTHER RESOVED that certified copies of this 8 resolution be transmitted to the President of the Federated States 9 of Micronesia and the Secretary of the Department of Finance and 10 Administration, the Secretary of the Department of Foreign 11 Affairs, Secretary of the Department of Justice, and the Director 12 of the Office of National Archives, Culture and Historic 13 Preservation.
14 15 Date: 5/5/22 Introduced by: /s/ Florencio S. Harper Florencio S. Harper (by request) 2 of 2
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STANDING COMMITTEE REPORT NO.

17-83 RE: C.R.

No.

17-102/R&D SUBJECT: APPROVING AND ACCEPTING A $61,180 GRANT ASSISTANCE FROM THE GEF-PAS.

JANUARY 28, 2012 The Honorable Isaac V. Figir Speaker, Seventeenth Congress Federated States of Micronesia Third Regular Session, 2012 Dear Mr. Speaker: Your Committee on Resources and Development, to which was jointly referred C.R.

No.
17-102, entitled: “A RESOLUTION APPROVING AND ACCEPTING THE AGREEMENT ON, AND RECEIPT OF, A GRANT ASSISTANCE FROM THE GLOBAL ENVIONMENT FACILITY UNDER THE PACIFIC ALLIANCE FOR SUSTAINABILITY (GEF-PAS) PROGRAM IN THE AMOUNT OF $61,180, INCLUDING ALL THE TERMS AND CONDITIONS OF THE ASSISTANCE.”, begs leave to report as follows: Your Committee on External Affairs held a public hearing on this matter with the Department of Resources and Development, the Department of Justice and SBOC on January 25, 2012 on the above- captioned resolution.
The purpose of the said resolution was explained in your Committee on External Affairs Standing committee Report on the same subject.

Your Committee on Resources and Development also conducted a public hearing on the said resolution on January 27, 2012 with Gibson Susumu and Vanesa Ansin who represented the Department of Resources and Development.
At the hearing your Committee appealed to the Department and also the implementing agency of the grant to involve the grassroot SCRL 17-91/CRN 17-102 STANDING COMMITTEE REPORT NO.

17-83 RE: C.R.

No.

17-102/R&D SUBJECT: APPROVING AND ACCEPTING A $61,180 GRANT ASSISTANCE FROM THE GEF-PAS.

JANUARY 28, 2012 people during the awareness program of the project.

Your Committee became aware that the grant is for capacity building and biological control and deterrence of invasive species in the region.
Your Committee concurs with the findings in the committee report issued by the Committee on External Affairs in this matter.

After due deliberation your Committee favored the adoption of C.R.

No.

17-102, and, therefore, your Committee on Resources and Development recommends its adoption in the form attached hereto.
Respectfully submitted, /s/ Roger S. Mori Roger S. Mori, chairman /s/ Yosiwo P. George Yosiwo P. George, vice chairman Peter M. Christian, member /s/ Florencio S. Harper Florencio S. Harper, member /s/ David W. Panuelo David W. Panuelo, member /s/ Bonsiano F. Nethon Bonsiano F. Nethon, member /s/ Joseph J. Urusemal Joseph J. Urusemal, member 2 STANDING COMMITTEE REPORT NO.

17-83 RE: C.R.

No.

17-102/R&D SUBJECT: APPROVING AND ACCEPTING A $61,180 GRANT ASSISTANCE FROM THE GEF-PAS.

JANUARY 28, 2012 3
Source document: https://docs-lawep.s3.us-east-2.amazonaws.com/1698929946294.pdf (Micronesia, Federated States of)
TWENTIETH CONGRESS OF THE FEDERATED STATES OF MICRONESIA SECOND REGULAR SESSION, 2017 C.R.

NO.

20-54 A RESOLUTION Approving and accepting a grant in the amount of $665,810 from the U.S Department of Health and Human Services, Substance Abuse and Mental Health Service Administration, to provide funding for prevention and treatment services related to substance abuse for the budget period from October 01, 2016, to September 30, 2018, including all the terms and conditions of the assistance.
1 WHEREAS, the United States through the Department of Health 2 and Human Services, Substance Abuse and Mental Health Service 3 Administration, issued a Notice of Award of financial assistance 4 on August 31, 2017, in the amount of $665,810; and 5 WHEREAS, the purpose of the grant is to provide awareness of 6 the consequences of alcohol, tobacco, and other substance abuse, 7 and to provide treatment and recovery services to individuals 8 suffering from substance abuse; and 9 WHEREAS, Section 210(2) of title 55 of the Code of the 10 Federated States of Micronesia (Annotated), as amended, provides 11 that for an agreement on foreign financial assistance to be valid 12 it must be a approved by Congress by resolution; now, therefore, 13 BE IT RESOLVED by the Twentieth Congress of the Federated 14 States of Micronesia, Second Regular Session, 2017, that Congress 15 hereby approves and accepts the $665,810 grant from the U.S. 16 Department of Health and Human Services, Substance Abuse and 17 Mental Health Service Administration, to fund for prevention and CRL 20-56 C.R.
NO.

20-54 1 treatment services related to substance abuse, including all the 2 terms and conditions thereof; and 3 BE IT FURTHER RESOLVED that certified copies of this 4 resolution be transmitted to the President of the Federated States 5 of Micronesia, the Secretary of the Department of Health and 6 Social Affairs and the United States Embassy in Kolonia.

7 8 Date: 9/29/17 Introduced by: /s/ Florencio S. Harper Florencio S. Harper (by request) 2 of 2
Source document: https://docs-lawep.s3.us-east-2.amazonaws.com/1698929953217.pdf (Namibia)
LINK TO PHOTO’S https://photos.app.goo.gl/V6wubFvo2u8D xj4n7
Source document: https://docs-lawep.s3.us-east-2.amazonaws.com/1698930033057.pdf (New Zealand)
2022/265 Anti-Money Laundering and Countering Financing of Terrorism (Prescribed Transactions Reporting) Amendment Regulations 2022 Cindy Kiro, Governor-General Order in Council At Wellington this 27th day of September 2022 Present: Her Excellency the Governor-General in Council These regulations are made under section 153 of the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 on the advice and with the consent of the Executive Council.
Contents 1 2 3 4 Title Commencement Principal regulations Regulation 3 revoked (Revocation) 1 Title Regulations Page 1 2 2 2 These regulations are the Anti-Money Laundering and Countering Financing of Terrorism (Prescribed Transactions Reporting) Amendment Regulations 2022.

1 r 2 2 3 4 Anti-Money Laundering and Countering Financing of Terrorism (Prescribed Transactions Reporting) Amendment Regulations 2022 2022/265 Commencement These regulations come into force on 28 October 2022.
Principal regulations These regulations amend the Anti-Money Laundering and Countering Finan‐ cing of Terrorism (Prescribed Transactions Reporting) Regulations 2016.

Regulation 3 revoked (Revocation) Revoke regulation 3.

Rachel Hayward, Acting Clerk of the Executive Council.

Explanatory note This note is not part of the regulations, but is intended to indicate their general effect.
These regulations, which come into force on 28 October 2022, amend the Anti- Money Laundering and Countering Financing of Terrorism (Prescribed Transactions Reporting) Regulations 2016 (the principal regulations) to revoke regulation 3.

The effect of this is that the principal regulations will not be revoked at the close of 31 October 2022.

Issued under the authority of the Legislation Act 2019.

Date of notification in Gazette: 29 September 2022.
These regulations are administered by the Ministry of Justice.

Wellington, New Zealand: Published under the authority of the New Zealand Government—2022 2
Source document: https://docs-lawep.s3.us-east-2.amazonaws.com/1698930287924.pdf (New Zealand)
Anti-Money Laundering and Countering Financing of Terrorism Amendment Act 2012 Public Act Date of assent Commencement 2012 No 98 11 December 2012 see section 2 Contents Title Commencement Principal Act amended Interpretation Prohibition on false customer names and customer anonymity Failing to report suspicious transaction Time limit for prosecution of offences relating to non-compliance with AML/CFT requirements Regulations relating to application of Act Page 1 2 2 2 2 2 2 2 The Parliament of New Zealand enacts as follows: 1 Title This Act is the Anti-Money Laundering and Countering Fi- nancing of Terrorism Amendment Act 2012.
1 s 2 Anti-Money Laundering and Countering Financing of Terrorism Amendment Act 2012 2012 No 98 Commencement This Act comes into force on the day after the date on which it receives the Royal assent.

Principal Act amended This Act amends the Anti-Money Laundering and Countering Financing of Terrorism Act 2009.

Interpretation Subparagraph (d)(v) of the definition of designated business group in section 5 is amended by omitting “to be a member of a designated entity”.
Prohibition on false customer names and customer anonymity Section 38(2)(a) is amended by omitting “or the” and substi- tuting “and any”.

Failing to report suspicious transaction Section 92(b)(iv) is amended by omitting “; and” and substi- tuting “; or”.

Time limit for prosecution of offences relating to non-compliance with AML/CFT requirements Section 104 is amended by omitting “91 to 97” and substitut- ing “101 to 103”.
Regulations relating to application of Act Section 154(1)(k) is amended by omitting “a member of a spe- cified” and substituting “eligible for inclusion in a”.

2 2012 No 98 Anti-Money Laundering and Countering Financing of Terrorism Amendment Act 2012 Legislative history 5 December 2012 11 December 2012 Divided from Statutes Amendment Bill (No 3) (Bill 349–2) by committee of the whole House, third reading Royal assent This Act is administered by the Ministry of Justice.
12 Wellington, New Zealand: Published under the authority of the New Zealand Government—2012 3
Source document: https://docs-lawep.s3.us-east-2.amazonaws.com/1698930488373.pdf (New Zealand)
Anti-Money Laundering and Countering Financing of Terrorism Amendment Act 2013 Public Act Date of assent Commencement 2013 No 106 4 December 2013 see section 2 Contents Title Commencement Principal Act Section 5 amended (Interpretation) Section 16 amended (Standard customer due diligence: verification of identity requirements) Section 18 amended (Circumstances when simplified customer due diligence applies) Section 27 amended (Wire transfers: identity requirements) Section 28 amended (Wire transfers: verification of identity requirements) Section 130 amended (AML/CFT supervisors) Section 134 amended (Delegation of supervisory function and powers) Page 2 2 2 2 2 2 2 3 3 3 1 s 1 Anti-Money Laundering and Countering Financing of Terrorism Amendment Act 2013 2013 No 106 The Parliament of New Zealand enacts as follows: Title This Act is the Anti-Money Laundering and Countering Fi- nancing of Terrorism Amendment Act 2013.
Commencement This Act comes into force on the day after the date on which it receives the Royal assent.

Principal Act This Act amends the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (the principal Act).

Section 5 amended (Interpretation) In section 5, definition of government agency, replace para- graph (d) with: “(d) any overseas country’s counterpart of any of the entities in paragraphs (a) to (c)”.
Section 16 amended (Standard customer due diligence: verification of identity requirements) In section 16(1)(a), replace “provided” with “obtained”.

Section 18 amended (Circumstances when simplified customer due diligence applies) In section 18(1)(c), replace “provides” with “obtains”.
Section 27 amended (Wire transfers: identity requirements) Replace section 27(6) with: “(6) Any information about the originator obtained by a reporting entity that is an intermediary institution must be provided by that reporting entity to the beneficiary institution as soon as practicable.” 2 2013 No 106 Anti-Money Laundering and Countering Financing of Terrorism Amendment Act 2013 8 9 10 Section 28 amended (Wire transfers: verification of identity requirements) Replace section 28(1)(a) with: “(a) verify the originator’s identity so that the reporting en- tity is satisfied that the information obtained under sec- tion 27 is correct; and”.
Section 130 amended (AML/CFT supervisors) In section 130(1)(a), before “banks”, insert “registered”.

Section 134 amended (Delegation of supervisory function and powers) In section 134(1)(b), replace “section 131(b)” with “section 131(d)”.

Legislative history 19 November 2013 4 December 2013 Divided from Statutes Amendment Bill (Bill 89–2) by committee of the whole House, third reading Royal assent This Act is administered by the Ministry of Justice.
12 Wellington, New Zealand: Published under the authority of the New Zealand Government—2013 3
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MOTIVATION SPEECH BY THE CHAIRPERSON OF THE PARLIAMENTARY STANDING COMMITTEE ON HUMAN RESOURCES AND COMMUNITY DEVELOPMENT ON THE REPORT ON THE STAKEHOLDERS CONSULTATIVE MEETING HELD IN OTJIWARONGO, OTJOZONDJUPA REGION FROM 1-5 AUGUST 2016 Honourable Speaker Honourable Members I riseto motivate the report by the Parliamentary Standing Committee on the on Human Resources and Community Development Stakeholders Consultative Meeting held in Otjiwarongo, Otjozondjupa Region from 1 to 5 August 2016 which was already tabled in this August House for discussion.
Honourable Speaker Honourable Members It is not my intention to delve into the details of the Report that is that Hon.

Members have I have no doubt before the House today.

had the opportunity to peruse through the report and will therefore be able to discussthe report in detail.

The Committee's objective are to enhance its skillsfor better and more effective oversight and to make pertinent recommendations to the House for implementation by relevant stakeholders..
I should however, hasten to point out here that some issuesraised in thisReport might have already been addressed by the various Ministries and Agencies.

That notwithstanding, I wish to highlight some of the issues,which the Standing Committee considers being of great importance, as it has an impact on the welfare of our communities.
The Committee 1 Members were exposed to various presentations by resource persons of the invited Institutionsand Non-Governmental Organisations on the and progress status developmental Projects in the country.

of Human Resources planning and Honourable Speaker Honourable Members There isa need for regular interactions with Stakeholders to share their as well as experience, operational achievements, the programmes.
Through its oversight intervention Parliamentary Standing Committee must help to establish substantive accountability and be in a position to measure the impact projects have on target groups that Stakeholders are dealing with so that poverty isreduced and the social welfare of the people of thiscountry isimproved.
challenges function There are common challenges like financial constraints as a major factor undermining fulfilment of institutional obligations in terms of service delivering, the absence of skilled personnel, the lack of offices and storage facilities, lack of transportation to mentioned but a few.

The inclusion of Non-Governmental Organization is very important as some of these institutions are playing a critical role in development of the communities in the country.
Information of each Stakeholder regarding challenges and assistance needed are identified in the report.

With these few remarks and not wanting to pre-empt due to take place on this report, please allow me to make a humble request to the Ministries involved to deal with the recommendations as suggested by the Standing Committee on Human Resources and Community Development.

the discussions I so Move Honourable Speaker 2
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CHAIRPERSON OF PUBLIC ACCOUNTS COMMITTEE (PAC) CUM MEMBER OF PARLIAMENT FOR ROMPIN PUBLIC ACCOUNTS COMMITTEE OFFICE PARLIAMENT OF MALAYSIA, JALAN PARLIMEN 50680 KUALA LUMPUR Tel Fax Email Website : 03-2601 7263 / 2698 6852 (DL) : 03-2698 9218 : pacparlimen@parlimen.gov.my : http://www.parlimen.gov.my/pac 20 November 2017 Media Statement by The Hon.
Dato’ Sri Hasan Arifin, the Chairman of the Public Accountants Committee (PAC) Regarding the Tabling of The PAC of the Parliament Report Management of University Acquisition: National Defence University of Malaysia (UPNM) under the Ministry of Higher Education (MOHE).

1.

PAC today, has tabled a PAC Report on Management of University Acquisition: National Defence University of Malaysia (UPNM) under the Ministry of Higher Education (MoHE).

2.
2.

This issue is a finding by National Audit Department (JAN) in the tabling of Auditor-General’s Report (LKAN) Year 20014 Series 2 tabled in the Parliament on 15 June 2015.

3.

PAC held a proceeding regarding this issue, on 22 March 2017 represented by Chief Secretary KPT, Tan Sri Dr Noorul Ainur Mohd Nur and Datuk Dr Mohamed Fadzil Che Din, UPNM’s Deputy Vice-Chancellor (Students and Alumni Welfare) representing the Vice-Chancellor of UPNM to clarify issues raised by JAN. 4.
During the proceeding, members of PAC have raised the following issues: i) No approval from the Local Authority (PBT) i.e.

the Jelebu District Council for the construction works at the Kongkoi Camp in Jelebu, Negeri Sembilan.

ii) The quality of the construction works of Kongkoi Camp are not satisfactory.

5.

Based on the proceeding, PAC summarises that i) The Committee takes a serious view of the non-compliance and requests the KPT to strengthen and coordinate UPNM’s financial and procurement management.
6.

Following that, PAC recommends the Government to: i) Set up a Special Investigation Committee investigating the non- compliance stated in the Auditor-General's Report (LKAN).

ii) The role of Internal Audit in each university should be strengthened to ensure that the implementation of procurement management at the university is organized.

iii) UPNM should use existing financial procedures in accordance with the Treasury Circular.
iv) MoHE should review all financial rules and procedures of universities to coordinate the financial affairs of the university.

7.

Public who is interested of reading and reviewing the PAC Report on University Acquisition Management: National Defence University of Malaysia (UPNM) under the Ministry of Higher Education (MoHE) can download the report on the PAC website at www.parlimen.gov.my/pac Hon.

Dato’ Sri Hasan Arifin Chairman of Public Accounts Committee Parliament of Malaysia